Job Description
THE COMPANY
Our client is an international banking group based in the City that specialises in project and acquisition finance.
THE RESPONSIBILITIES
- Participate in the on-boarding process (e.g. preparation work, screening, research, etc.)
- Provide support in KYC data collection
- Perform CDD assessments and manage the internal approval process.
- Prepare AML-CFT risk assessment forms and ensure timely update of AML-CFT risk ratings
- Perform enhanced due diligence analyses for high risk customers
- Review and approve AML-CFT risk assessments and CDD forms for Low and Medium Risk clients
- Participate in Q&A with Compliance regarding KYT, KYC, CDD, etc.
- Ensure that reviews are carried out in time, chase Front‑Office for updates and delays’ rationale
- Perform KYC/CDD and credit support and administration
- Collect and file credit‑related documentation
- Prepare ‘new facility chec...